I3Q SYSTEMS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 04116351
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address OFFICE 13, GATEWAY 1000, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Michaela Ann Dodson on 20 November 2014. The most likely internet sites of I3Q SYSTEMS LIMITED are www.i3qsystems.co.uk, and www.i3q-systems.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and twelve months. I3q Systems Limited is a Private Limited Company. The company registration number is 04116351. I3q Systems Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of I3q Systems Limited is Office 13 Gateway 1000 Whittle Way Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £1109.39k. It is £84.56k against last year. The cash in hand is £1104.5k. It is £266.27k against last year. And the total assets are £2368.24k, which is £391.78k against last year. DODSON, Michaela Ann is a Secretary of the company. DODSON, Michaela Ann is a Director of the company. SMITH, Jonathan Paul is a Director of the company. Secretary CLARK, Claire has been resigned. Secretary GEE, Amanda Louise has been resigned. Secretary GEE, Steven Michael has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CLARK, Claire has been resigned. Director CLARK, Claire has been resigned. Director GEE, Amanda Louise has been resigned. Director GEE, Roger Hardy has been resigned. Director GEE, Steven Michael has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WHITE, Peter has been resigned. The company operates in "Information technology consultancy activities".


i3q systems Key Finiance

LIABILITIES £1109.39k
+8%
CASH £1104.5k
+31%
TOTAL ASSETS £2368.24k
+19%
All Financial Figures

Current Directors

Secretary
DODSON, Michaela Ann
Appointed Date: 31 July 2012
Director
DODSON, Michaela Ann
Appointed Date: 01 December 2011
36 years old
Director
SMITH, Jonathan Paul
Appointed Date: 10 February 2010
51 years old

Resigned Directors

Secretary
CLARK, Claire
Resigned: 13 April 2012
Appointed Date: 30 September 2011
Secretary
GEE, Amanda Louise
Resigned: 03 March 2005
Appointed Date: 29 November 2000
Secretary
GEE, Steven Michael
Resigned: 30 September 2011
Appointed Date: 01 January 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
CLARK, Claire
Resigned: 13 April 2012
Appointed Date: 10 February 2010
43 years old
Director
CLARK, Claire
Resigned: 21 June 2010
Appointed Date: 08 February 2010
43 years old
Director
GEE, Amanda Louise
Resigned: 03 March 2005
Appointed Date: 29 November 2000
53 years old
Director
GEE, Roger Hardy
Resigned: 01 August 2008
Appointed Date: 03 March 2005
83 years old
Director
GEE, Steven Michael
Resigned: 30 September 2011
Appointed Date: 29 November 2000
50 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
WHITE, Peter
Resigned: 09 December 2003
Appointed Date: 13 September 2002
54 years old

Persons With Significant Control

Ridgeway Asset Management Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

I3Q SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 8 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Feb 2016
Director's details changed for Michaela Ann Dodson on 20 November 2014
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 321.2
26 Oct 2015
Director's details changed for Michaela Ann Gregory on 1 October 2015
...
... and 69 more events
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
29 Nov 2000
Incorporation

Similar Companies

I3NK LIMITED I3PO LTD I3S LIMITED I3SIXTY LTD I3SPACE LTD I3VISION LIMITED I3WEB LIMITED